LIMITED LIABILITY PARTNERSHIP "DANTE TRADE"
Other non-store retail
BIN 230340007410Full legal name | LIMITED LIABILITY PARTNERSHIP "DANTE TRADE"stat.gov.kz |
Name in Kazakh | "DANTE TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANTE TRADE" |
Previous names | ТОО "DANTE TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Mikroraion Kokjiek , Дом 9, КВ. 23 |
Registration date | 06.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2023 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Kokjiek , Дом 9
Unit
КВ. 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DANTE TRADE" — BIN 230340007410
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANTE TRADE" was registered on 06.03.2023.
LIMITED LIABILITY PARTNERSHIP "DANTE TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANTE TRADE" (BIN 230340007410) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANTE TRADE" has been operating for 3 years 5 months, since 06.03.2023. Registered address — Almaty , Жетысуский Район, Mikroraion Kokjiek , Дом 9, КВ. 23, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANTE TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DANTE TRADE" is Ashyqbaj Didar Nygmetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DANTE TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANTE TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANTE TRADE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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